[Scam] Binance futures fake AirDrop

[notblox1]

What Happened: One more fake scam Binance airdrop website futures-bnb.net doubling your coins.
They are also using fake binance tweet.

Code:

Website: https://futures-bnb.net/
Archived: https://web.archive.org/web/20200629222830/https://futures-bnb.net/

https://www.blockchain.com/btc/address/1536qpsjzUEyge3BN97YoNk7zwB7g5p6B8
https://etherscan.io/address/0xad147391F75C7Be3e6889855c6A0Bae7f20ABf23








FAKE

Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.

Here is the site information:

Code:

 Domain Profile
Registrant	REDACTED FOR PRIVACY
Registrant Org	REDACTED FOR PRIVACY
Registrant Country	kn
Registrar	TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com

(p)
Registrar Status	clientTransferProhibited, clientUpdateProhibited
Dates	4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25	  
Name Servers	JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
  
Tech Contact	REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address	172.67.218.25 - -1 other site is hosted on this server
  
IP Location	United States Of America - California - San Francisco - Cloudflare Inc.
ASN	United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status	Registered And No Website
Hosting History	1 change on 2 unique name servers over 0 year 

https://whois.domaintools.com/futures-bnb.net

And here is the IP relations:
https://www.virustotal.com/gui/ip-address/104.31.68.24/relations

Similar fake Binance topics:
- [SCAM] - Fake Futures Binance Giveaway
- Fake Binance airdrop/giveways

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[Stedsm]

Good find. The bad part is, those who are greedy enough will still fall for such shit. I think you should also direct this to CZ's twitter asking him to claim a copyright for using his image in a scam. If he takes any action, it'll set a precedent for every scammer out there not to use any high-valued entity's name ever in their scams.

[AhmadM]

Nice catch, newcomers and greedy people will fall to this scam scenario easily. The site just created a couple of days ago, I already reported the site and hope it will be taken offline asap.

Here is the site information:

Code:

 Domain Profile
Registrant	REDACTED FOR PRIVACY
Registrant Org	REDACTED FOR PRIVACY
Registrant Country	kn
Registrar	TUCOWS, INC. Tucows Domains Inc.
IANA ID: 69
URL: http://tucowsdomains.com,http://www.tucows.com
Whois Server: whois.tucows.com

(p)
Registrar Status	clientTransferProhibited, clientUpdateProhibited
Dates	4 days old
Created on 2020-06-25
Expires on 2021-06-25
Updated on 2020-06-25	  
Name Servers	JUSTIN.NS.CLOUDFLARE.COM (has 21,030,603 domains)
MEERA.NS.CLOUDFLARE.COM (has 21,030,603 domains)
  
Tech Contact	REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
IP Address	172.67.218.25 - -1 other site is hosted on this server
  
IP Location	United States Of America - California - San Francisco - Cloudflare Inc.
ASN	United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status	Registered And No Website
Hosting History	1 change on 2 unique name servers over 0 year 

https://whois.domaintools.com/futures-bnb.net

And here is the IP relations:



https://www.virustotal.com/gui/ip-address/104.31.68.24/relations

[sujonali1819]

Recently how much fake airdrops are running, the same team is behind them. this looks like Fake Binance airdrop/giveways that I created a few days ago. And now I see the domain is not working so that they have created another domain and continue their journey.

btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.

[$crypto$]

[SCAM] - Fake Futures Binance Giveaway


Just like this scammer, they just change the domain and I think this will continue to happen until they leave, the display is very exact, but only the scamer wallet address is different.

Continue to expose this scammer so that many people know that this is fraud.

[Krucifer]

btw where you find the twitter screenshots (last screenshot)? It seems binance verified the twitter account.

They never post a link, they post a screenshot which is photoshop-ed to their liking

[notblox1]

Thank you all who posted more information and similar fake binance scams done before.
I updated the first post accordingly.